Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34244918 |
| Global Intermediary ID | 31HMMK.00138.ME.528 |
| Universal Entity Code | 1552-1009-9869-1670 |
| Record last updated | Monday, May 29, 2023 11:58:45 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,414 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 29, 2023 | Filing of financial statement 2021 | | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Financials | May 27, 2020 | Filing of financial statement 2018 | | |
| Financials | May 27, 2020 | Filing of financial statement 2019 | | |
| Financials | May 21, 2020 | May 6, 2020 | Filing of consolidated financial statement datum deponering: 06-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 25, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Financials | May 20, 2019 | May 8, 2019 | Filing of consolidated financial statement datum deponering: 08-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Financials | May 9, 2018 | May 2, 2018 | Filing of consolidated financial statement .. datum deponering: 02-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 29, 2018 | Mar 21, 2018 | Appointment of a man as Director | |
| Registry | Mar 29, 2018 | Mar 21, 2018 | Resignation of one Director | |
| Financials | Sep 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 7, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 1, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Sep 29, 2015 | Filing of consolidated financial statement datum deponering: 29-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2015 | May 18, 2015 | Filing of consolidated financial statement datum deponering: 18-05-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Aug 26, 2013 | Aug 8, 2013 | Resignation of one Director 34244... | |
| Registry | Aug 20, 2013 | Aug 13, 2013 | Other filings | |
| Financials | Aug 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | Mar 28, 2013 | Appointment of a man as Director | |
| Registry | May 23, 2013 | Mar 27, 2013 | Resignation of one Director | |
| Financials | May 20, 2013 | Filing of financial statement 2010 | ||
| Financials | May 20, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 10, 2012 | Aug 9, 2012 | Resignation of 2 people: one Director | |
| Registry | Apr 10, 2012 | Mar 30, 2012 | Resignation of one Director | |
| Registry | Jan 18, 2012 | Nov 26, 2011 | Appointment of a man as Director | |
| Financials | Nov 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 23, 2011 | Feb 17, 2011 | Resignation of one Director | |
| Registry | Jan 6, 2011 | Amended statutes | ||
| Financials | Jul 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 9, 2010 | Jun 29, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | Jun 29, 2010 | Resignation of one Director | |
| Registry | May 18, 2010 | May 6, 2010 | Resignation of one Director 34244... | |
| Financials | Oct 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 19, 2009 | Aug 14, 2009 | Appointment of a man as Director | |
| Registry | Aug 19, 2009 | Aug 14, 2009 | Resignation of one Director | |
| Registry | Apr 28, 2009 | Amended statutes | ||
| Registry | Apr 27, 2009 | Apr 20, 2009 | Appointment of a man as Director | |
| Registry | Mar 27, 2009 | Mar 12, 2009 | Appointment of a man as Director 34244... | |
| Registry | Jul 22, 2008 | Jul 18, 2008 | Appointment of a man as Director | |
| Registry | Jul 22, 2008 | Jul 18, 2008 | Appointment of a woman | |
| Registry | Jul 22, 2008 | Jul 10, 2008 | Resignation of one Director | |
| Registry | Jul 22, 2008 | Jul 10, 2008 | Resignation of one Director 34244... | |
| Financials | Mar 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 27, 2007 | Amended statutes | ||
| Registry | Sep 19, 2007 | Sep 12, 2007 | Resignation of one Director | |
| Registry | Sep 14, 2007 | Modification of paid-up capital | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 16, 2007 | Modification of paid-up capital | ||
| Registry | Apr 24, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2006 | Apr 10, 2006 | Two appointments: a man and a person | |
| Registry | Apr 24, 2006 | Apr 10, 2006 | Two appointments: a person and a man | |
| Registry | Apr 20, 2006 | Amended statutes | ||
| Registry | Apr 11, 2006 | Apr 10, 2006 | Appointment of a man as Director | |
| Registry | Apr 11, 2006 | Apr 10, 2006 | Resignation of one Director | |
| Registry | Mar 23, 2006 | Appointment of a man as Director | ||
| Registry | Mar 23, 2006 | Appointment of a person as Director | ||
| Registry | Mar 23, 2006 | Appointment of a person as Director 34244... | ||
| Registry | Mar 23, 2006 | Incorporation of company |
